Company NameThe Wee Tie Company Ltd
DirectorsWilliam Blair Macgregor Donaldson and Lesley Elizabeth Mennie
Company StatusActive
Company NumberSC569133
CategoryPrivate Limited Company
Incorporation Date20 June 2017(6 years, 10 months ago)
Previous NameThe Short Tie Company Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr William Blair Macgregor Donaldson
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Carlton Place
Aberdeen
AB15 4BR
Scotland
Director NameMrs Lesley Elizabeth Mennie
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2018(9 months, 1 week after company formation)
Appointment Duration6 years
RoleAdministration Assistant
Country of ResidenceScotland
Correspondence Address27 Cluny Meadows Cluny Meadows
Sauchen
Inverurie
AB51 7JH
Scotland
Director NameMrs Marjorie Stuart Donaldson
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Carlton Place
Aberdeen
AB15 4BR
Scotland

Location

Registered Address45 Carlton Place
Aberdeen
AB15 4BR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return19 June 2023 (10 months, 1 week ago)
Next Return Due3 July 2024 (2 months, 1 week from now)

Filing History

26 September 2023Micro company accounts made up to 30 June 2023 (5 pages)
26 June 2023Confirmation statement made on 19 June 2023 with no updates (3 pages)
27 March 2023Micro company accounts made up to 30 June 2022 (6 pages)
24 June 2022Confirmation statement made on 19 June 2022 with no updates (3 pages)
7 June 2022Director's details changed for Mrs Lesley Elizabeth Mennie on 7 June 2022 (2 pages)
30 March 2022Micro company accounts made up to 30 June 2021 (5 pages)
25 June 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
18 November 2020Micro company accounts made up to 30 June 2020 (5 pages)
28 June 2020Confirmation statement made on 19 June 2020 with updates (5 pages)
28 June 2020Change of details for Mr William Blair Macgregor Donaldson as a person with significant control on 11 March 2020 (2 pages)
13 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
24 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
19 March 2019Micro company accounts made up to 30 June 2018 (6 pages)
22 June 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
22 June 2018Change of details for Mr William Blair Macgregor Donaldson as a person with significant control on 21 June 2017 (2 pages)
3 April 2018Cessation of Marjorie Stuart Donaldson as a person with significant control on 25 February 2018 (1 page)
3 April 2018Appointment of Mrs Lesley Elizabeth Mennie as a director on 28 March 2018 (2 pages)
29 March 2018Termination of appointment of Marjorie Stuart Donaldson as a director on 25 February 2018 (1 page)
22 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-21
(3 pages)
22 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-21
(3 pages)
20 June 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-20
  • GBP 100
(26 pages)
20 June 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-20
  • GBP 100
(26 pages)